Legislation Details

File #: 24-4986    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 7/31/2024 In control: Commissioners Court
On agenda: 8/6/2024 Final action: 8/6/2024
Title: Request by the Office of County Administration for an Executive Session for discussion and possible appointment to the Gulf Coast Protection District Board of Directors for a standard term.

Department: County Administration

Department Head/Elected Official: Leah Barton, Deputy County Administrator

 

Regular or Supplemental RCA: Supplemental RCA

Type of Request: Executive Session

 

Project ID (if applicable):

Vendor/Entity Legal Name (if applicable):

 

MWDBE Contracted Goal (if applicable):

MWDBE Current Participation (if applicable):

Justification for 0% MWDBE Participation Goal:  N/A - Goal not applicable to request

 

Request Summary (Agenda Caption):

title

Request by the Office of County Administration for an Executive Session for discussion and possible appointment to the Gulf Coast Protection District Board of Directors for a standard term.

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Background and Discussion:

The Gulf Coast Protection District (GCPD) was created in 2021 by the 87th regular Texas Legislature to oversee the implementation of an integrated and comprehensive coastal resilience strategy for the upper Texas coast. Specifically, this includes assuming the role of non-Federal sponsor for major portions of the federally funded and U.S. Army Corps of Engineers led Coastal Texas Project and Sabine Pass to Galveston Bay Coastal Storm Risk Management Project. The GCPD is governed by an eleven-member Board of Directors. The Commissioners Courts of Chambers County, Galveston County, Harris County, Jefferson County, and Orange County each appoint one director. The Governor appoints the remaining six directors.

 

Expected Impact:

Appointment of a Harris County representative to the GCPD Board of Directors.

 

Alternative Options:

N/A

 

 

Alignment with Goal(s):

_ Justice and Safety

_ Economic Opportunity

_ Housing

_ Public Health

_ Transportation

_ Flooding

_ Environment

X Governance and Customer Service

 

Prior Court Action (if any):

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Precinct(s): Choose an item.

 

Fiscal and Personnel Summary

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Additional Budget Request (Requires Fiscal Review Request Form)

 

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Personnel (Fill out section only if requesting new PCNs)

 

Current Position Count for Service

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Additional Positions Request

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Total Personnel

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Anticipated Court Date: August 6, 2024

Anticipated Implementation Date (if different from Court date): N/A

Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item

Contact(s) name, title, department: Daniel Santamaria, Director, OCA - Boards & Commissions

Attachments (if applicable):